Carters (Furnishings) Limited

Proposed for strike-off05470229 Private limited company
Incorporated
2 June 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
1141A Axis Centre
Cleeve Road
Leatherhead
KT22 7RD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2021
British
Born May 1974 (52)
Officer history (6 former)
5 February 2021
Resigned Carter, Duncan as Director
5 February 2021
Resigned Carter, Adrian as Director
5 February 2021
Appointed Randle, Jonathan Mark as Director
5 February 2021
Resigned Carter, Adrian as Secretary
31 March 2006
Resigned Carter, Sydney Charles as Director
26 August 2005
Appointed Carter, Adrian as Secretary
26 August 2005
Appointed Carter, Duncan as Director
26 August 2005
Appointed Carter, Adrian as Director
26 August 2005
Appointed Carter, Sydney Charles as Director
26 August 2005
Resigned Howell-Jones, Graham Keith as Director
26 August 2005
Resigned Carmichael, Lindsey as Secretary
2 June 2005
Appointed Howell-Jones, Graham Keith as Director
2 June 2005
Appointed Carmichael, Lindsey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13084112
Former controllers (2)
5 February 2021
Ceased Adrian Carter — Owns 25–50% of shares
5 February 2021
Ceased Duncan Spencer Carter — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carters (Furnishings) Limited This company Proposed for strike-offOwns 75–100% of shares
Carters Contract Flooring UK Limited Owns 75–100% of shares
Flooring Direct UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£1

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £671,453 £665,073 £1,067 £264,668 £490,300 £635,295 £673,053
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,873,490£1,873,490£1,873,490£1,873,490
Current Assets£1£3,791£638,324£620,068
Debtors£0£3,790£638,283£620,016
Cash£1£1£1£1£1£41£52
Creditors (< 1 year)£1,200,438£1,238,196£1,383,191£1,608,823£1,876,214£1,846,741£1,822,105
Net Current Assets(£1,200,437)(£1,238,195)(£1,383,190)(£1,608,822)(£1,872,423)(£1,208,417)(£1,202,037)
Shareholder Funds£673,053£635,295£490,300£264,668£1,067£665,073£671,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
28 October 2026Application to strike the company off the register
22 July 2026Total exemption full accounts31 January 2026
6 May 2026Confirmation statement with no updates29 April 2026
15 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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